Company Information
CIN
Status
Date of Incorporation
05 September 1986
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
1,000,000
Directors
Anil Bhandari
Director
over 39 years ago
over 39 years ago
Past Directors
Ketan Bhandari
Additional Director
over 6 years ago
over 6 years ago
Kavita Bhandari
Director
over 20 years ago
over 20 years ago
Charges
18 May 1990
M.p. Financial Corporation
10 Lak
18 May 1990
M.p. Financial Corporation
0
18 May 1990
M.p. Financial Corporation
0
Documents
Form MGT-7-02102020_signed
Form DPT-3-30092020-signed
Auditor?s certificate-25092020
List of share holders, debenture holders;-25092020
Form AOC-4-27092020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092020
Optional Attachment-(1)-25092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092020
Directors report as per section 134(3)-25092020
Form ADT-1-17112019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-16112019_signed
Optional Attachment-(1)-25102019
Copy of written consent given by auditor-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Copy of the intimation sent by company-25102019
Directors report as per section 134(3)-25102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102019
List of share holders, debenture holders;-25102019
Copy of resolution passed by the company-25102019
Optional Attachment-(1)-25102019
Form DIR-12-03082019_signed
Optional Attachment-(3)-29072019
Optional Attachment-(4)-29072019
Optional Attachment-(2)-29072019
Evidence of cessation;-29072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29072019
Notice of resignation;-29072019
Optional Attachment-(1)-29072019
